| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Martua Sitorus | For |
| 5 | Re-elect Kuok Khoon Chen | Oppose |
| 6 | Re-elect Kuok Khoon Ean | Oppose |
| 7 | Re-elect Pua Seck Guan | For |
| 8 | Re-elect Kishore Mahbubani | For |
| 9 | Re-elect Yeo Teng Yang | Oppose |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Directors to offer and grant options under the Wilmar ESOS 2009 | Oppose |
| 13 | Approve Related Party Transaction | Oppose |
| 14 | Authorise Share Repurchase | For |
